CEO Freedom Holding Corp.
Chairman of the Board of Directors
Director, Member of the Board of Directors
Director, Member of the Board of Directors
Member of the Board of Directors
Chief Executive Officer, Member of the Board of Directors
Chief Operating Officer, Brokerage Business, Freedom Finance Kazakhstan, Member of the Board Directors
Executive Director for Financial Affairs
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You may top up your account by bank transfer using the following bank details – just hand them over to the Manager at your bank.
Beneficiary
Freedom Finance Global PLC
BIN
200240900095
BIN
KSNVKZKA
Bank account number
KZ57551A125000196KZT
Beneficiary bank
АО "Банк Фридом Финанс Казахстан"
Beneficiary code
15
Purpose of payment
Beneficiary
Freedom Finance Global PLC
Bank account number
KZ37551A125000096USD
Beneficiary bank
BANK FREEDOM FINANCE KAZAKHSTAN JSC
Beneficiary bank’s SWIFT
KSNVKZKA
Correspondent bank
EURASIAN BANK, KAZAKHSTAN: BANK OF NEW YORK MELLON SWIFT: IRVTUS3N ACC 890-0690-259
Correspondent account
KZ4894800USD20130021
Correspondent bank’s SWIFT
EURIKZKA
Purpose of payment
Beneficiary
АО "Евразийский Банк"
Bank account number
30111810800000000088
Correspondent account
30101810200000000700
Beneficiary bank
Raiffeisenbank, Moscow
BIC
044525700
VO code
58010* or 60075** or 99090***
Purpose of payment
*Code is used to transfer money from the banks in the Russian Federation (hereinafter the RF) by the RF residents to the brokerage account at Freedom Finance Global PLC (hereinafter the FFG)
**Code is used to transfer money from the banks in RF and by the persons, who are not RF residents, to the brokerage account at FFG.
***Code is used to transfer money form the banks located outside RF and by the persons, who are not RF residents, to the brokerage account at FFG
Beneficiary
АО «Банк Фридом Финанс Казахстан»
Счет
30111810301000005985
Корреспондентский счет
30101810345250000460
Банк Бенефициара
АО «Экспобанк», Москва, РФ
БИК Банка Бенефициара
044525460
Код VO
58010*; 60075**; 99090***
Purpose of payment
Freedom Finance Global PLC - KZ05551A125000014RUB. Шестизначный номер счета клиента в Брокере, начинающийся на «7».
*Код используется для переводов денег из банков в Российской Федерации (далее - РФ) резидентами РФ на брокерский счет в Freedom Finance Global PLC (далее - FFG)
** Код используется для переводов денег из банков в РФ и лицами, не являющимися резидентами РФ, на брокерский счет в FFG
***Код используется для переводов из банков, находящихся не в РФ и лицами, не являющимися резидентами РФ, на брокерский счет в FFG
Beneficiary
Freedom Finance Global PLC (ИНН 9909558984)
Счет
40807810000005037952
Корреспондентский счет
30101810245250000900
Банк Бенефициара
ООО «Цифра Банк»
БИК Банка Бенефициара
044525900
Код VO
58010*; 60075*; 99090**
Purpose of payment
Для зачисления на Брокерский счет: 794801, дата 2022-11-08. НДС не облагается.
Обратите внимание: назначение платежа нужно заполнять обязательно и именно так, как указано в реквизитах. Номер счета должен обязательно присутствовать в назначении платежа, в противном случае деньги будут возвращены отправителю.
Beneficiary
Freedom Finance Global PLC
Bank account number
KZ66551A125000013EUR
Beneficiary bank’s SWIFT
KSNVKZKA
Correspondent bank
EURASIAN BANK, KAZAKHSTAN
Correspondent bank’s SWIFT
EURIKZKA
Correspondent bank
RAIFFEISEN BANK INTERNATIONAL AG
Correspondent bank’s SWIFT
RZBAATWW
Account of Intermediary Bank
001-55.054.290
Correspondent account
KZ3594800EUR20130017
Purpose of payment
Please note: that the purpose of payment should be mandatorily specied in the very same way that is indicated in the bank details. Account number must be indicated in the purpose of payment, otherwise money will be sent back to the sender
List of service organizations
Central depository, nominal holder, custodian
Subbroker
Website with documents of the organization
Website with news of the organization
Website with documents for clients of organizations
Corporate events
Related party
Jurisdiction
Freedom Finance Europe Ltd.
Yes
Yes
Yes
Republic of Cyprus
Joint Stock Company "Central Securities Depository"
Yes
-
No
Republic of Kazakhstan
Astana International Exchange Central Securities Depository Limited (AIX CSD)
Yes
-
No
Republic of Kazakhstan
Non-banking credit organization Joint Stock Company "National Settlement Depository"
Yes
-
No
Russian Federation
PJSC "SPB Bank"
Yes
No
Нет
Российская Федерация